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Immobel NV — Investor Relations & Filings

Ticker · IMMO ISIN · BE0003599108 LEI · 549300GAV4HKKFJA8W67 BR Real estate activities
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Filings indexed 761 across all filing types
Latest filing 2025-03-17 Audit Report / Informat…
Country BE Belgium
Listing BR IMMO

About Immobel NV

https://www.immobelgroup.com/en

Immobel is a European real estate developer with a history dating back to 1863. The company specializes in creating high-quality, sustainable, and innovative metropolitan projects. Its portfolio encompasses residential, office, and mixed-use properties, with a focus on developing future-proof urban spaces and entire neighborhoods that positively impact communities. Immobel's strategy is centered on eco-responsible and inclusive development, aligning its approach with the United Nations Sustainable Development Goals.

Recent filings

Filing Released Lang Actions
Immobel_Articles of Association_Draft_FR.pdf
Audit Report / Information Classification · 95% confidence The document is a 'Texte coordonné des statuts' (Coordinated Articles of Association) for the company 'Immobel'. It details the legal history, corporate purpose, capital structure, and governance rules of the company following a modification on April 17, 2025. Such documents are regulatory filings that define the company's legal framework and are typically filed with the relevant commercial registry and disclosed to the public. Since it does not fit into specific categories like financial reports, earnings releases, or proxy statements, it falls under the 'Regulatory Filings' category. FY 2025
2025-03-17 French
2025.03.05_Immobel_-_BoD_05.03.2025_-_Special_Report_Signed.pdf
Capital/Financing Update Classification · 95% confidence The document is a 'Rapport spécial du conseil d'administration' (Special Report of the Board of Directors) prepared in accordance with Article 7:199 of the Belgian Code of Companies and Associations. It details the board's proposal to renew the authorized capital and modify the company's articles of association. This type of document is typically prepared for shareholders in advance of an Extraordinary General Meeting (EGM) to provide the necessary information for voting on capital structure changes. Since it is a formal board report regarding capital authorization and proxy-related matters for an upcoming meeting, it falls under the Proxy Solicitation & Information Statement category.
2025-03-17 French
2025.03.17_Formulaire de vote par procuration- AG 17.04.2025 - FR - FINAL VERSION.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Formulaire de vote par correspondance / procuration' (Proxy Voting Form) for an Ordinary and Extraordinary General Meeting of Immobel SA. It provides shareholders with the ability to vote on agenda items, appoint a proxy, and includes specific instructions for the upcoming meeting on April 17, 2025. This document is a standard proxy solicitation material used to request votes from shareholders, which falls under the Proxy Solicitation & Information Statement category.
2025-03-17 French
2025.03.17_Formulier Stemming Volmacht - AV 2025 - NL -FINAL VERSION.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (PSI). It provides shareholders with the agenda for the upcoming Annual General Meeting (AGM) and Extraordinary General Meeting, including specific proposals for board approval, remuneration reports, and capital authorization. It includes a 'proxy/voting form' (volmachtformulier/stemformulier) for shareholders to cast their votes or appoint a proxy, which is the defining characteristic of a proxy solicitation document.
2025-03-17 Dutch
2025.03.05_Immobel - BoD 05.03.2025 - NL Special report art.7_154V01_Signed.pdf
Capital/Financing Update Classification · 98% confidence The document is a 'Bijzonder Verslag van de Raad van Bestuur' (Special Report of the Board of Directors) prepared in accordance with Article 7:199 of the Belgian Code of Companies and Associations. It outlines the board's proposal to renew the authorization for the board to increase the company's capital (authorized capital) and proposes corresponding amendments to the company's articles of association. This document is intended to be presented to shareholders at an upcoming Extraordinary General Meeting (EGM) on April 17, 2025. Since this is a formal report prepared by the board for shareholders regarding corporate governance and capital structure changes to be voted upon at a meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides the necessary information for shareholders to make an informed decision at the meeting.
2025-03-17 Dutch
Immobel_Articles of Associations_Draft.pdf
Audit Report / Information Classification · 95% confidence The document is a 'Coordinated Text of the Articles of Association' (Gecoördineerde tekst van de statuten) for the company 'Immobel'. It details the company's history, legal structure, capital, and governance rules following a recent amendment. This type of document is a formal corporate governance filing that outlines the internal rules and structure of the entity. In the provided taxonomy, 'Governance Information' (CGR) is the most appropriate category for documents detailing internal rules, board structure, and governance practices. FY 2025
2025-03-17 Dutch

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